HACKROOM LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03147887
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Nicholas John Florry on 27 January 2017; Director's details changed for Mrs Carole Anne Florry on 27 January 2017. The most likely internet sites of HACKROOM LIMITED are www.hackroom.co.uk, and www.hackroom.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackroom Limited is a Private Limited Company. The company registration number is 03147887. Hackroom Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Hackroom Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £106.88k. It is £40.28k against last year. The cash in hand is £121.91k. It is £77.68k against last year. And the total assets are £386.88k, which is £154.12k against last year. FLORRY, Carole Anne is a Secretary of the company. FLORRY, Carole Anne is a Director of the company. FLORRY, Nicholas John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


hackroom Key Finiance

LIABILITIES £106.88k
+60%
CASH £121.91k
+175%
TOTAL ASSETS £386.88k
+66%
All Financial Figures

Current Directors

Secretary
FLORRY, Carole Anne
Appointed Date: 05 February 1996

Director
FLORRY, Carole Anne
Appointed Date: 05 February 1996
68 years old

Director
FLORRY, Nicholas John
Appointed Date: 05 February 1996
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 18 January 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 February 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Mrs Carole Anne Florry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicholas John Florry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACKROOM LIMITED Events

17 Mar 2017
Confirmation statement made on 18 January 2017 with updates
27 Jan 2017
Director's details changed for Nicholas John Florry on 27 January 2017
27 Jan 2017
Director's details changed for Mrs Carole Anne Florry on 27 January 2017
25 Jan 2017
Secretary's details changed for Mrs Carole Anne Florry on 25 January 2017
25 Jan 2017
Director's details changed for Nicholas John Florry on 25 January 2017
...
... and 47 more events
17 Feb 1996
New director appointed
17 Feb 1996
Secretary resigned
17 Feb 1996
Director resigned
15 Feb 1996
Registered office changed on 15/02/96 from: 120 east road london N1 6AA
18 Jan 1996
Incorporation

HACKROOM LIMITED Charges

23 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Fixed and floating charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…